ICI: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Industrial Construction and Investment Joint Stock Company
2. Stock code: ICI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2015
6. Ex-date: 03/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: to be informed later
          - Place: Conference room, Floor 4, Industrial Construction and Investment Joint Stock Company, No. 158, Ha Dinh Street, Thanh Xuan, Ha Noi
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   MEF: Financial Statement FY 2014 (consolidated) (26/03/2015)

>   MEF: Financial Statement FY 2014 (holding company) (26/03/2015)

>   ASD: Financial Statement FY 2014 (26/03/2015)

>   NT2: Financial Statement FY 2014 (26/03/2015)

>   DNL: Financial Statement FY 2014 (26/03/2015)

>   MNC: Notice of holding annual General Meeting of Shareholders 2015Thông báo họp Đại hội đồng cổ đông thường niên 2015 (26/03/2015)

>   VC9: Explanation for the difference in profit after tax before and after audit (26/03/2015)

>   HVT: Financial Statement FY 2014 (26/03/2015)

>   BXH: Explanation for retroactive adjustment on financial statement (26/03/2015)

>   PEN: Financial Statement FY 2014 (26/03/2015)